PORTAL CONTROL SL
Hoja GC29067· NIF B35725019
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PORTAL CONTROL SL
Activity
PORTAL CONTROL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 9 March 2010 to 16 January 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ferrer Sacanelles JaimeCeased on 06/05/2011Administrador Único
- Ferrer Riera JaimeCeased on 08/01/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 6
- NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 6
- DisoluciónPublished 16/01/2013· Registered 08/01/2013· I/A 6
- ExtinciónPublished 16/01/2013· Registered 08/01/2013· I/A 6
- Ceses/DimisionesPublished 18/05/2011· Registered 06/05/2011· I/A 5
- NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 5
- Modificaciones estatutariasPublished 18/05/2011· Registered 06/05/2011· I/A 5
- Ceses/DimisionesPublished 09/03/2010· Registered 25/02/2010· I/A 4
- NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 4
- Modificaciones estatutariasPublished 09/03/2010· Registered 25/02/2010· I/A 4
Changes
- 16/01/2013Disolución
- 16/01/2013Extinción
- 18/05/2011Modificaciones estatutarias
- 09/03/2010Modificaciones estatutarias
Timeline (BORME)
- 16/01/2013#2073370Ceses/DimisionesNombramientosDisoluciónExtinción
PORTAL CONTROL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FERRER RIERA JAIME. Nombramientos. Liquidador: FERRER RIERA JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 1621 , F 150, S 8, H GC 29067, I/A 6 ( 8.01.13).
- 18/05/2011#1217138Ceses/DimisionesNombramientosModificaciones estatutarias
PORTAL CONTROL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FERRER SACANELLES JAIME;FERRER RIERA JAIME. Nombramientos. Adm. Unico: FERRER RIERA JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 09/03/2010#625830Ceses/DimisionesNombramientosModificaciones estatutarias
PORTAL CONTROL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FERRER SACANELLES JAIME. Nombramientos. Adm. Solid.: FERRER RIERA JAIME;FERRER SACANELLES JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.